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Eltham Specsavers Limited

Eltham Specsavers Limited is an active company incorporated on 26 August 1993 with the registered office located in Fareham, Hampshire. Eltham Specsavers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02848191
Private limited company
Age
32 years
Incorporated 26 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Eltham Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was 82-84 High Street Eltham London SE9 1BJ
Telephone
02088508800
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Matthew John Barkes
Director • Retailer Director • British • Lives in England • Born in Jun 1977
Brianne Theresa Bolton
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1988
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eltham Visionplus Limited
Matthew John Barkes, Mary Lesley Perkins, and 2 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Southampton Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Derby Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Edinburgh Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£30.79K
Increased by £1.24K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.36K
Increased by £5.43K (+3%)
Total Liabilities
-£452.09K
Increased by £255.29K (+130%)
Net Assets
-£272.73K
Decreased by £249.86K (+1092%)
Debt Ratio (%)
252%
Increased by 138.91% (+123%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Brianne Theresa Bolton Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Mary Lesley Perkins Appointed
1 Year 6 Months Ago on 29 Feb 2024
David Michael Williams (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Mary Lesley Perkins Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Michael Williams Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2024
Submitted on 4 Apr 2024
Cessation of David Michael Williams as a person with significant control on 29 December 2023
Submitted on 4 Apr 2024
Appointment of Mrs Mary Lesley Perkins as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Brianne Theresa Bolton as a director on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 December 2023
Submitted on 10 Jan 2024
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Repayment History
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